Statements: 67500190

Canonical ID: il-nbctf-c6e882e62c771483f60fdf22227cab13870d3028 · Entity type: CryptoWallet (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:holder`	`il-nbctf-ae010f6573cea836611fd9cbac324a259a3cb8b0`	il_mod_crypto	`il-nbctf-c6e882e62c771483f60fdf22227cab13870d3028`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-8acbaaa1cd9f0146c0486b7105bef6c16dde483c`	il_mod_crypto	`il-nbctf-c6e882e62c771483f60fdf22227cab13870d3028`	2024-04-05
`CryptoWallet:id`	7c05ee104415f81e53d1e159040ec48664b8435e	il_mod_crypto	`il-nbctf-c6e882e62c771483f60fdf22227cab13870d3028`	2025-07-17
`CryptoWallet:id`	90cae3728787f01827637c65258d8b73dbea619b	il_mod_crypto	`il-nbctf-c6e882e62c771483f60fdf22227cab13870d3028`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-c6e882e62c771483f60fdf22227cab13870d3028`	2025-07-17
`CryptoWallet:publicKey`	67500190	il_mod_crypto	`il-nbctf-c6e882e62c771483f60fdf22227cab13870d3028`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-c6e882e62c771483f60fdf22227cab13870d3028`	2025-05-09